Vend Marketplaces ASA: Notice of Annual General Meeting 2026

07 Apr 2026 17:55 CEST

7.4.2026 17:55:37 CEST | Vend Marketplaces ASA | Additional regulated
information required to be disclosed under the laws of a member state

Vend Marketplaces ASA's ("Vend") Annual General Meeting will be held on
Wednesday, 30 April 2026 at 12:00 CEST as a digital meeting.

The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.

The following documents can be found on our website at:
https://vend.com/ir#XOfamZrNZCRbhX3ICJ5cd

* Annual Report 2025
* Remuneration Report 2025
* Remuneration Policy 2026
* Report from the Nomination Committee 2025-2026
* Overview of proposed shareholder-elected Board members 2026-2027
* Articles of association, including proposed amendments
* Auditor statement on coverage for restricted equity in connection with a
capital reduction

A guide on how to attend the digital meeting is set out as an appendix to the
notice.

Oslo, 7 April 2026
Vend Marketplaces ASA

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Jann-Boje Meinecke, SVP FP&A and Investor Relations, Vend Marketplaces ASA,
+47 941 00 835, ir@vend.com

ABOUT VEND MARKETPLACES ASA

Vend Marketplaces ASA ("Vend") is a family of marketplaces with a strong Nordic
position. As a leading marketplaces company within Mobility, Real Estate, Jobs
and Recommerce, we provide effortless digital experiences designed for the needs
of tomorrow. We do it with a clear sense of purpose, to create sustainable value
and long-term growth, for all our stakeholders and society as a whole.

Vend has an ownership share of 14% in Adevinta, a company that was spun off in
2019 and is now privately owned by a group of investors.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6959/Download%20announce
ment%20as%20PDF.pdf

Vend Marketplaces ASA AGM 2026 Notice - English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6957/Vend%20Marketplaces
%20ASA%20AGM%202026%20Notice%20-%20English.pdf

Vend Marketplaces ASA AGM 2026 Notice - Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6958/Vend%20Marketplaces
%20ASA%20AGM%202026%20Notice%20-%20Norwegian.pdf

More information:
Access the news on Oslo Bors NewsWeb site

670081_Vend Marketplaces ASA AGM 2026 Notice - English.pdf
670081_Vend Marketplaces ASA AGM 2026 Notice - Norwegian.pdf
670081_Download announcement as PDF.pdf